Meeting details

Schneider Electric SE



Proposal 1
Approve Financial Statements and Statutory Reports

Caisse vote:
For

Applicable policy or principle:
PR_03


Proposal 2
Approve Consolidated Financial Statements and Statutory Reports

Caisse vote:
For

Applicable policy or principle:
PR_03


Proposal 3
Approve Allocation of Income and Dividends of EUR 1.92 per Share

Caisse vote:
For

Applicable policy or principle:
PR_03


Proposal 4
Approve Transaction with Vice Chairman

Caisse vote:
For

Applicable policy or principle:
PR_08


Proposal 5
Approve Agreement with Jean Pascal Tricoire

Caisse vote:
For

Applicable policy or principle:
PR_07_03


Proposal 6
Approve Agreement with Emmanuel Babeau

Caisse vote:
For

Applicable policy or principle:
PR_07_03


Proposal 7
Advisory Vote on Compensation of Jean Pascal Tricoire

Caisse vote:
For

Applicable policy or principle:
PR_07_06


Proposal 8
Advisory Vote on Compensation of Emmanuel Babeau

Caisse vote:
For

Applicable policy or principle:
PR_07_06


Proposal 9
Elect Gregory Spierkel as Director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 10
Reelect Betsy Atkins as Director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 11
Reelect Jeong Kim as Director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 12
Reelect Gerard de La Martiniere as Director

Caisse vote:
Against

Applicable policy or principle:
PR_05_02


Proposal 13
Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Caisse vote:
For

Applicable policy or principle:
PR_03


Proposal 14
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million

Caisse vote:
For

Applicable policy or principle:
PR_03


Proposal 15
Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value

Caisse vote:
For

Applicable policy or principle:
PR_03


Proposal 16
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million

Caisse vote:
For

Applicable policy or principle:
PR_03


Proposal 17
Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

Caisse vote:
For

Applicable policy or principle:
PR_03


Proposal 18
Authorize Capital Increase of up to EUR 230 Million of Issued Capital for Contributions in Kind

Caisse vote:
For

Applicable policy or principle:
PR_03


Proposal 19
Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 115 Million

Caisse vote:
For

Applicable policy or principle:
PR_03


Proposal 20
Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Caisse vote:
Against

Applicable policy or principle:
PR_09


Proposal 21
Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries

Caisse vote:
Against

Applicable policy or principle:
PR_09


Proposal 22
Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Caisse vote:
For

Applicable policy or principle:
PR_03


Proposal 23
Amend Article 13 of Bylaws Re: Related Party Transactions

Caisse vote:
For

Applicable policy or principle:
PR_03


Proposal 24
Authorize Filing of Required Documents/Other Formalities

Caisse vote:
For

Applicable policy or principle:
PR_04

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